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SYNTHITE LIMITED

Learn more about SYNTHITE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALYN WORKS, DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BT

SYNTHITE LIMITED on the map

Company type: Private Limited Company
Company number: 00164640
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.02.28
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20140 - Manufacture of other organic basic chemicals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.14
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14/10/15 STATEMENT OF CAPITAL GBP 600000
Form type: SH19
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 600000
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SOLVENCY STATEMENT DATED 01/10/15
Form type: CAP-SS
Date: 2015.10.14
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REDUCE ISSUED CAPITAL 01/10/2015
Form type: RES06
Date: 2015.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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12/12/13 STATEMENT OF CAPITAL GBP 7432000
Form type: SH01
Date: 2014.05.07
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AUTH SHARE CAP BE INCREASED 14/10/2013
Form type: RES13
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH ALEXANDER
Form type: 288b
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
Child documents:
Document type: ANNOTATION
Date: 2007.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.05.17
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.05.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/98
Form type: 363(287)
Date: 1998.05.13
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/96
Form type: 363(287)
Date: 1996.05.03
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26

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Company directors and board members:

DAVID JOHN KELSO (current)
Secretary, COMPANY SECRETARY, 2005.05.03
DRURY LANE COTTAGE DRURY LANE TY BROUGHTON , WHITCHURCH
SY13 3BD, SHROPSHIRE
STUART EDWARD RITCHIE ALEXANDER (current)
Director, 1991.05.14
HILLCREST LEWES ROAD ASHURST WOOD , EAST GRINSTEAD
RH19 3TA, WEST SUSSEX
WILLIAM PAUL ALEXANDER (current)
Director, COMPANY DIRECTOR, 1996.09.12
HEATHFIELD PINEWOOD ROAD ASHLEY HEATH , MARKET DRAYTON
TF9 4PR, SALOP
KEVIN GARTH JONES (current)
Director, MANAGING DIRECTOR, 1991.05.14
10 GODRER WAEN FLINT MOUNTAIN , FLINT
CH6 5UU, FLINTSHIRE
GRAHAM DAVID WILLIAMS (resigned)
Secretary, 1991.05.14 - 2005.04.29
48 CRESCENT ROAD ROWLEY PARK , STAFFORD
ST17 9AN, STAFFORDSHIRE
KENNETH ALSTON ALEXANDER (resigned)
Director, 1991.05.14 - 2008.04.22
MANOR FARM CROOKHAM , THATCHAM
RG19 8ED, BERKSHIRE
HAROLD FREDERICK SHARP (resigned)
Director, 1991.05.14 - 1993.04.19
GROSVENOR SMESTOW BRIDGE , WOMBOURNE
WV5 8AY, WEST MIDLANDS
EDWARD THOMAS THURGUR (resigned)
Director, 1991.05.14 - 2003.04.24
111 OLD PENKRIDGE ROAD , CANNOCK
WS11 1HY, STAFFORDSHIRE

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Information about the Private Limited Company SYNTHITE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data